Sunil Kumar
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Sunil Kumar Email & Phone Number

Manager (Fraud Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank
Location: Jaipur, Rajasthan, India 7 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 100%

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Current company
Ujjivan Small Finance Bank
Role
Manager (Fraud Investigation_Prevention and Reporting_Vigilance)
Location
Jaipur, Rajasthan, India
Company size
5327 employees

Who is Sunil Kumar? Overview

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Quick answer

Sunil Kumar is listed as Manager (Fraud Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank, a with 5327 employees, based in Jaipur, Rajasthan, India. AeroLeads shows a matched LinkedIn profile for Sunil Kumar.

Sunil Kumar previously worked as Deputy Manager (Fraud Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank and Senior Regional Audit Executive at Arohan Financial Services Limited. Sunil Kumar holds Master Of Business Administration (M.B.A.), Finance,And Marketing from G.L.A. University.

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Email format at Ujjivan Small Finance Bank

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Ujjivan Small Finance Bank

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Profile bio

About Sunil Kumar

Experienced Audit Officer with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Microsoft Office Banking services and Market Research. Accounting professional with a Master of Business Administration (M.B.A.) focused in Finance and Marketing from G.L.A. university.

Listed skills include Six Sigma, Microsoft Excel, Team Management, Microsoft Office, and 15 others.

Current workplace

Sunil Kumar's current company

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Ujjivan Small Finance Bank
Ujjivan Small Finance Bank
Manager (Fraud Investigation_Prevention and Reporting_Vigilance)
bengaluru, karnataka, india
Website
ujjivansfb.in
Employees
5327
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7 roles

Sunil Kumar work experience

A career timeline built from the work history available for this profile.

Deputy Manager (Fraud Investigation_Prevention And Reporting_Vigilance)

Ujjivan Small Finance Bank

Jaipur, Rajasthan, India

Work including investigation of frauds, Bribery, Employee misconduct, Identity theft, Dacauti, Police liasoning, Thrid party misconduct, Risk Assessment, FMR preparation, Conducting interview of suspect, Interrogation of accused, Legal notice validation, Additionally maintaining the MIS, Report publishing, Team management, State handling

Assistant Manager Internal Audit & Risk

Kamal Autofinance Pvt Ltd

Jaipur, Rajasthan, India

Microfinance & other financial services

Apr 2019 - Apr 2021

Branch Manager

Ashirvad Microfinance Pvt Ltd

Mathura Area, India

Sep 2016 - Jun 2017
Team & coworkers

Colleagues at Ujjivan Small Finance Bank

Other employees you can reach at ujjivansfb.in. View company contacts for 5327 employees →

PP Prasad Pande Prasad Pande Colleague at Ujjivan Small Finance BankParbhani, Maharashtra, India View → NM Narendra Mahla Narendra Mahla Colleague at Ujjivan Small Finance BankSurat, Gujarat, India View → BB Bhushan Belwale Bhushan Belwale Colleague at Ujjivan Small Finance BankKalyan Dombivli, Maharashtra, India View → RD Rati Dash Rati Dash Colleague at Ujjivan Small Finance BankNimapara, Odisha, India View → AP Ajay Pal Ajay Pal Colleague at Ujjivan Small Finance BankUttarakhand, India View → MK Manish Katiyar Manish Katiyar Colleague at Ujjivan Small Finance BankDelhi, India View → LL Lakshminarayana L Lakshminarayana L Colleague at Ujjivan Small Finance BankNanjangud, Karnataka, India View → HS Heena Sultana Heena Sultana Colleague at Ujjivan Small Finance BankNagaon, Assam, India View → KK Kiran Kumar Kiran Kumar Colleague at Ujjivan Small Finance BankBengaluru, Karnataka, India View → DB Devaraja B Devaraja B Colleague at Ujjivan Small Finance BankBengaluru, Karnataka, India View →
3 education records

Sunil Kumar education

Master Of Business Administration (M.B.A.), Finance,And Marketing

G.L.A. University

Activities and Societies: Management skit Team, Management Quiz Team Win First Position Award in Management skit at GLA University

Intermediate, Science

Radha Ballb Inter College, Amar Vihar, Dayalbagh, Agra
FAQ

Frequently asked questions about Sunil Kumar

Quick answers generated from the profile data available on this page.

What company does Sunil Kumar work for?

Sunil Kumar works for Ujjivan Small Finance Bank.

What is Sunil Kumar's role at Ujjivan Small Finance Bank?

Sunil Kumar is listed as Manager (Fraud Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank.

Where is Sunil Kumar based?

Sunil Kumar is based in Jaipur, Rajasthan, India while working with Ujjivan Small Finance Bank.

What companies has Sunil Kumar worked for?

Sunil Kumar has worked for Ujjivan Small Finance Bank, Arohan Financial Services Limited, Kamal Autofinance Pvt Ltd, Fusion Microfinance, and Ashirvad Microfinance Pvt Ltd.

Who are Sunil Kumar's colleagues at Ujjivan Small Finance Bank?

Sunil Kumar's colleagues at Ujjivan Small Finance Bank include Prasad Pande, Narendra Mahla, Bhushan Belwale, Rati Dash, and Ajay Pal.

How can I contact Sunil Kumar?

You can use AeroLeads to view verified contact signals for Sunil Kumar at Ujjivan Small Finance Bank, including work email, phone, and LinkedIn data when available.

What schools did Sunil Kumar attend?

Sunil Kumar holds Master Of Business Administration (M.B.A.), Finance,And Marketing from G.L.A. University.

What skills is Sunil Kumar known for?

Sunil Kumar is listed with skills including Six Sigma, Microsoft Excel, Team Management, Microsoft Office, 5S, Project Management, Business Strategy, and Teamwork.

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